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Friday 03 May, 2002


Director Shareholding

To comply with paragraph 16.13 of the Listing Rules, we advise that the Plan
Manager of the EMI Group Personal Equity Plans has informed the Company today
(3rd May 2002) that Mr Eric Luciano Nicoli, a Director of the Company, acquired
48 EMI Group plc Ordinary Shares of 14p each at a price of 323.5p per Ordinary
Share on 26th April 2002.   The additional Ordinary Shares resulted from the
Plan Manager's reinvestment of dividends and, where appropriate, tax credits
and were acquired in respect of the beneficial holdings of Mr Nicoli and his
wife, Mrs Rosalind M. Nicoli, in the EMI Group Corporate Personal Equity Plan,
both receiving 24 Ordinary Shares.

The Ordinary Shares acquired are being held in the name of the Plan Manager's
nominee, BT Globenet Nominees Ltd 10 a/c.